{"id":71767,"date":"2023-06-16T18:55:56","date_gmt":"2023-06-16T18:55:56","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=71767"},"modified":"2023-06-16T18:55:56","modified_gmt":"2023-06-16T18:55:56","slug":"binance-faces-investigation-in-france","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/ja\/binance-faces-investigation-in-france\/","title":{"rendered":"\u30d0\u30a4\u30ca\u30f3\u30b9\u3001\u30d5\u30e9\u30f3\u30b9\u3067\u635c\u67fb\u3092\u53d7\u3051\u308b"},"content":{"rendered":"<ul class=\"wp-block-list\">\n<li><strong>\u30d0\u30a4\u30ca\u30f3\u30b9\u306f\u6628\u5e74\u3001\u30d5\u30e9\u30f3\u30b9\u3092\u6b27\u5dde\u5730\u57df\u672c\u90e8\u3068\u3059\u308b\u8a08\u753b\u3092\u767a\u8868\u3057\u305f\u3002<\/strong><\/li>\n\n\n\n<li><strong>\u30d0\u30a4\u30ca\u30f3\u30b9\u306f2022\u5e74\u306bAMF\u304b\u3089\u627f\u8a8d\u3092\u53d7\u3051\u305f\u3070\u304b\u308a\u3060\u304c\u30012020\u5e74\u304b\u3089\u30d5\u30e9\u30f3\u30b9\u3067\u4e8b\u696d\u3092\u5c55\u958b\u3057\u3066\u3044\u308b\u3002<\/strong><\/li>\n\n\n\n<li><strong>\u30d5\u30e9\u30f3\u30b9\u306e\u898f\u5236\u5f53\u5c40\u306f\u3001\u30d0\u30a4\u30ca\u30f3\u30b9\u304c\u9867\u5ba2\u78ba\u8a8d\u624b\u7d9a\u304d\u306a\u3069\u306e\u63aa\u7f6e\u3092\u9075\u5b88\u3057\u3066\u3044\u306a\u3044\u3068\u4e3b\u5f35\u3057\u3066\u3044\u308b\u3002<\/strong><\/li>\n<\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n\n\n\n<p>\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240\u30d0\u30a4\u30ca\u30f3\u30b9\u306e\u30d5\u30e9\u30f3\u30b9\u90e8\u9580\u306f\u3001 <a href=\"https:\/\/www.lemonde.fr\/pixels\/article\/2023\/06\/16\/binance-principale-plate-forme-mondiale-d-echange-de-cryptomonnaies-visee-par-une-enquete-en-france_6177876_4408996.html\" target=\"_blank\" aria-label=\"\u5831\u544a\u306b\u3088\u308b\u3068 (\u65b0\u3057\u3044\u30bf\u30d6\u3067\u958b\u304d\u307e\u3059)\" rel=\"noreferrer noopener nofollow\" class=\"ek-link\">\u4f1d\u3048\u3089\u308c\u308b\u3068\u3053\u308d\u306b\u3088\u308b\u3068<\/a> 2\u6708\u304b\u3089\u4e0d\u9069\u5207\u306a\u9867\u5ba2\u52e7\u8a98\u3068\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u306e\u7591\u3044\u3067\u30d5\u30e9\u30f3\u30b9\u3067\u4e88\u5099\u635c\u67fb\u3092\u53d7\u3051\u3066\u3044\u308b\u3002 <\/p>\n\n\n\n<p>\u30d1\u30ea\u691c\u5bdf\u5e81\u306f\u3001\u300c\u30c7\u30b8\u30bf\u30eb\u8cc7\u7523\u306b\u5bfe\u3059\u308b\u30b5\u30fc\u30d3\u30b9\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\u306e\u6a5f\u80fd\uff08PSAN\uff09\u3092\u9055\u6cd5\u306b\u884c\u4f7f\u3059\u308b\u884c\u70ba\u3068\u3001\u6295\u8cc7\u696d\u52d9\u3078\u306e\u53c2\u52a0\u3001\u96a0\u853d\u3001\u63db\u91d1\u306b\u3088\u308b\u52a0\u91cd\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u884c\u70ba\uff08\u5f8c\u8005\u306f\u72af\u7f6a\u8005\u306b\u3088\u3063\u3066\u5b9f\u884c\u3055\u308c\u308b\uff09\u300d\u3092\u6319\u3052\u305f\u3002\u8abf\u67fb\u7406\u7531\u3068\u3057\u3066\u306f\u300c\u5229\u76ca\u3092\u4e0a\u3052\u3066\u3044\u305f\u300d\u3068\u3057\u3066\u3044\u308b\u3002<\/p>\n\n\n\n<p>\u5730\u5143\u60c5\u5831\u7b4b\u306b\u3088\u308b\u3068\u3001 <a class=\"wpil_keyword_link\" href=\"https:\/\/bitcoinwisdom.com\/ja\/binance-review\/\" title=\"Binance\" data-wpil-keyword-link=\"linked\">Binance<\/a> \u30bb\u30ad\u30e5\u30ea\u30c6\u30a3\u5bfe\u7b56\u3092\u9075\u5b88\u3057\u306a\u304b\u3063\u305f\u308a\u3001\u53ef\u80fd\u6027\u306e\u3042\u308b\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u6d3b\u52d5\u3092\u76e3\u8996\u3059\u308b\u9867\u5ba2\u78ba\u8a8d\u624b\u9806\u306b\u5f93\u308f\u306a\u304b\u3063\u305f\u3002\u30d0\u30a4\u30ca\u30f3\u30b9\u306f2022\u5e745\u6708\u3001\u30d5\u30e9\u30f3\u30b9\u306e\u5e02\u5834\u898f\u5236\u5f53\u5c40\u306b\u767b\u9332\u3057\u305f\u3068\u4e3b\u5f35\u3057\u3001\u30d5\u30e9\u30f3\u30b9\u306b\u5730\u57df\u672c\u90e8\u3092\u8a2d\u7acb\u3059\u308b\u8a08\u753b\u3092\u767a\u8868\u3057\u305f\u3002\u3057\u304b\u3057\u3001\u4e00\u90e8\u306e\u30d5\u30e9\u30f3\u30b9\u306e\u4eee\u60f3\u901a\u8ca8\u6295\u8cc7\u5bb6\u306f\u3001\u8a8d\u53ef\u3055\u308c\u308b\u524d\u306b\u540c\u53d6\u5f15\u6240\u304c\u30b5\u30fc\u30d3\u30b9\u3092\u4e00\u822c\u306b\u63d0\u4f9b\u3057\u3066\u3044\u305f\u3068\u975e\u96e3\u3057\u305f\u3002<\/p>\n\n\n\n<p>\u30d0\u30a4\u30ca\u30f3\u30b9\u306e\u5e83\u5831\u62c5\u5f53\u8005\u306f\u3001\u30d5\u30e9\u30f3\u30b9\u5f53\u5c40\u304c\u5148\u9031\u540c\u53d6\u5f15\u6240\u3092\u8a2a\u554f\u3057\u305f\u3053\u3068\u3092\u8a8d\u3081\u305f\u3002\u5e83\u5831\u62c5\u5f53\u8005\u306f\u3053\u3046\u8a9e\u3063\u305f\u3002<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u79c1\u305f\u3061\u306f\u5148\u9031\u3001\u95a2\u4fc2\u5f53\u5c40\u306b\u3088\u308b\u73fe\u5730\u8996\u5bdf\u3092\u53d7\u3051\u307e\u3057\u305f\u3002\u30d0\u30a4\u30ca\u30f3\u30b9\u306f\u3044\u3064\u3082\u306e\u3088\u3046\u306b\u5b8c\u5168\u306b\u5354\u529b\u7684\u3067\u3042\u308a\u3001\u305d\u308c\u306b\u5fdc\u3058\u3066\u7fa9\u52d9\u3092\u679c\u305f\u3057\u307e\u3057\u305f\u3002\u5f53\u793e\u306f\u3001\u9ad8\u3044\u57fa\u6e96\u3092\u7dad\u6301\u3059\u308b\u305f\u3081\u306b\u3001\u7d99\u7d9a\u7684\u306a\u3059\u3079\u3066\u306e\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u8981\u4ef6\u306b\u95a2\u3057\u3066\u898f\u5236\u5f53\u5c40\u304a\u3088\u3073\u6cd5\u57f7\u884c\u6a5f\u95a2\u3068\u7dca\u5bc6\u306b\u9023\u643a\u3057\u7d9a\u3051\u307e\u3059\u3002<\/p>\n<\/blockquote>\n\n\n\n<p>\u8907\u6570\u306e\u898f\u5236\u5f53\u5c40\u306f\u3001\u30d0\u30a4\u30ca\u30f3\u30b9\u304c\u5fc5\u8981\u306a\u627f\u8a8d\u3092\u5f97\u305a\u306b\u904b\u55b6\u3057\u3066\u3044\u308b\u3068\u975e\u96e3\u3057\u3066\u3044\u308b\u3002\u305f\u3068\u3048\u3070\u3001\u30d5\u30e9\u30f3\u30b9\u3067\u4e8b\u696d\u3092\u5c55\u958b\u3057\u3088\u3046\u3068\u3059\u308b\u4f01\u696d\u306f\u3001\u91d1\u878d\u5e02\u5834\u76e3\u7763\u5c40 (AMF) \u306e\u627f\u8a8d\u3092\u53d7\u3051\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002\u8208\u5473\u6df1\u3044\u3053\u3068\u306b\u3001\u5831\u544a\u66f8\u306b\u3088\u308b\u3068\u3001\u30d0\u30a4\u30ca\u30f3\u30b9\u306f2020\u5e74\u304b\u3089\u30d5\u30e9\u30f3\u30b9\u3067\u4e8b\u696d\u3092\u884c\u3063\u3066\u3044\u305f\u306b\u3082\u304b\u304b\u308f\u3089\u305a\u3001\u3053\u306e\u627f\u8a8d\u3092\u7372\u5f97\u3057\u305f\u306e\u306f2022\u5e74\u306b\u306a\u3063\u3066\u304b\u3089\u3060\u3068\u3044\u3046\u3002<\/p>\n\n\n\n<p>\u904b\u55b6\u306b\u5bfe\u3059\u308b\u5727\u529b\u304c\u9ad8\u307e\u3063\u3066\u3044\u308b\u306b\u3082\u304b\u304b\u308f\u3089\u305a\u3001\u30d0\u30a4\u30ca\u30f3\u30b9\u306f\u6cd5\u3092\u9075\u5b88\u3057\u3066\u3044\u308b\u3068\u4e3b\u5f35\u3057\u3001\u95a2\u9023\u5f53\u5c40\u3068\u5354\u529b\u3059\u308b\u4e88\u5b9a\u3060\u3002\u4eca\u65e5\u306e\u30cb\u30e5\u30fc\u30b9\u3092\u53d7\u3051\u3066\u3001\u30d0\u30a4\u30ca\u30f3\u30b9\u306e\u5e83\u5831\u62c5\u5f53\u8005\u306f\u96fb\u5b50\u30e1\u30fc\u30eb\u3067\u306e\u58f0\u660e\u3067\u6b21\u306e\u3088\u3046\u306b\u8ff0\u3079\u305f\u3002<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u30d0\u30a4\u30ca\u30f3\u30b9\u306f\u3001\u4e16\u754c\u4e2d\u306e\u6cd5\u57f7\u884c\u6a5f\u95a2\u3068\u306e\u5354\u529b\u306b\u591a\u5927\u306a\u6642\u9593\u3068\u30ea\u30bd\u30fc\u30b9\u3092\u6295\u8cc7\u3057\u3066\u3044\u307e\u3059\u3002\u5f53\u793e\u306f\u3001\u5f53\u793e\u304c\u904b\u55b6\u3059\u308b\u4ed6\u306e\u5e02\u5834\u3068\u540c\u69d8\u306b\u3001\u30d5\u30e9\u30f3\u30b9\u306e\u3059\u3079\u3066\u306e\u6cd5\u5f8b\u3092\u9075\u5b88\u3057\u307e\u3059\u3002\u5f53\u793e\u306f\u3001\u30e6\u30fc\u30b6\u30fc\u306b\u95a2\u3059\u308b\u60c5\u5831\u306f\u5b89\u5168\u306b\u4fdd\u7ba1\u3055\u308c\u3001\u6587\u66f8\u5316\u3055\u308c\u305f\u9069\u5207\u306a\u6b63\u5f53\u306a\u7406\u7531\u304c\u5f97\u3089\u308c\u305f\u5834\u5408\u306b\u306e\u307f\u653f\u5e9c\u95a2\u4fc2\u8005\u306b\u63d0\u4f9b\u3055\u308c\u308b\u3053\u3068\u3092\u9664\u304d\u3001\u6cd5\u57f7\u884c\u6a5f\u95a2\u3084\u898f\u5236\u5f53\u5c40\u306e\u635c\u67fb\u306e\u8a73\u7d30\u306b\u3064\u3044\u3066\u306f\u30b3\u30e1\u30f3\u30c8\u3057\u307e\u305b\u3093\u3002<\/p>\n<\/blockquote>\n\n\n\n<p>\u30d5\u30e9\u30f3\u30b9\u306b\u304a\u3051\u308b\u30d0\u30a4\u30ca\u30f3\u30b9\u306e\u554f\u984c\u306f\u3001\u304a\u305d\u3089\u304f\u591a\u304f\u306e\u4eba\u306b\u3068\u3063\u3066\u9a5a\u304d\u304b\u3082\u3057\u308c\u306a\u3044\u3002 Binance CEO \u306e Changpeng \u201cCZ\u201d Zhao \u6c0f\u306f\u30012022 \u5e74\u306e\u30d1\u30ea\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u30a6\u30a3\u30fc\u30af\u4e2d\u306b\u30d5\u30e9\u30f3\u30b9\u3092\u79f0\u8cdb\u3059\u308b\u3070\u304b\u308a\u3067\u3057\u305f\u3002 CZ\u306f\u30d5\u30e9\u30f3\u30b9\u3092\u300c\u304a\u305d\u3089\u304f\u30e8\u30fc\u30ed\u30c3\u30d1\u3068\u4e16\u754c\u306e\u5927\u90e8\u5206\u306b\u304a\u3051\u308b\u4eee\u60f3\u901a\u8ca8\u306e\u91d1\u878d\u30cf\u30d6\u300d\u3068\u8868\u73fe\u3057\u305f\u3002\u00a0<\/p>\n\n\n\n<p>\u30d0\u30a4\u30ca\u30f3\u30b9\u306f\u307e\u305f\u3001\u898f\u5236\u5f53\u5c40\u3068\u306e\u3055\u3089\u306a\u308b\u30c8\u30e9\u30d6\u30eb\u3092\u907f\u3051\u308b\u305f\u3081\u306b\u3001\u30d5\u30e9\u30f3\u30b9\u3067\u306e\u8907\u96d1\u306a\u554f\u984c\u3092\u8fc5\u901f\u306b\u89e3\u6c7a\u3057\u305f\u3044\u3068\u8003\u3048\u3066\u3044\u308b\u3002\u3053\u306e\u53d6\u5f15\u6240\u306f\u3001CZ \u3068\u3068\u3082\u306b\u73fe\u5728\u3001 <a aria-label=\"\u8a34\u8a1f\uff08\u65b0\u3057\u3044\u30bf\u30d6\u3067\u958b\u304d\u307e\u3059\uff09\" href=\"https:\/\/bitcoinwisdom.com\/ja\/sec-files-emergency-motion-for-a-restraining-order-against-binance\/\" target=\"_blank\" rel=\"noreferrer noopener\" class=\"ek-link\">\u8a34\u8a1f<\/a> \u7c73\u56fd\u8a3c\u5238\u53d6\u5f15\u59d4\u54e1\u4f1a\u306f\u3001\u3053\u306e\u5546\u793e\u304c\u8cc7\u91d1\u3092\u4e0d\u6b63\u306b\u53d6\u308a\u6271\u3044\u3001\u30e9\u30a4\u30bb\u30f3\u30b9\u3092\u53d6\u5f97\u305b\u305a\u306b\u55b6\u696d\u3057\u3066\u3044\u305f\u3068\u3057\u3066\u544a\u767a\u3057\u305f\u3002\u00a0<\/p>","protected":false},"excerpt":{"rendered":"<p>\u4f1d\u3048\u3089\u308c\u308b\u3068\u3053\u308d\u306b\u3088\u308b\u3068\u3001\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240\u30d0\u30a4\u30ca\u30f3\u30b9\u306e\u30d5\u30e9\u30f3\u30b9\u90e8\u9580\u306f\u30012\u6708\u4ee5\u6765\u3001\u4e0d\u9069\u5207\u306a\u9867\u5ba2\u52e7\u8a98\u3068\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u306e\u7591\u3044\u3067\u30d5\u30e9\u30f3\u30b9\u3067\u4e88\u5099\u8abf\u67fb\u3092\u53d7\u3051\u3066\u3044\u308b\u3002\u30d1\u30ea\u691c\u5bdf\u5e81\u306f\u3001\u300c\u30c7\u30b8\u30bf\u30eb\u8cc7\u7523\u306b\u5bfe\u3059\u308b\u30b5\u30fc\u30d3\u30b9\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\u306e\u6a5f\u80fd\uff08PSAN\uff09\u3092\u9055\u6cd5\u306b\u884c\u4f7f\u3059\u308b\u884c\u70ba\u3068\u3001\u6295\u8cc7\u696d\u52d9\u3078\u306e\u53c2\u52a0\u3001\u96a0\u853d\u3001\u63db\u91d1\u306b\u3088\u308b\u52a0\u91cd\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u884c\u70ba\uff08\u5f8c\u8005\u306f\u72af\u7f6a\u5b9f\u884c\u8005\u306b\u3088\u3063\u3066\u5b9f\u884c\u3055\u308c\u308b\uff09\u300d\u3092\u6319\u3052\u305f\u3002\u8abf\u67fb\u7406\u7531\u3068\u3057\u3066\u306f\u300c\u5229\u76ca\u3092\u4e0a\u3052\u3066\u3044\u305f\u300d\u3068\u3057\u3066\u3044\u308b\u3002\u5730\u5143\u60c5\u5831\u7b4b\u306b\u3088\u308b\u3068\u3001\u30d0\u30a4\u30ca\u30f3\u30b9\u306f\u30bb\u30ad\u30e5\u30ea\u30c6\u30a3\u5bfe\u7b56\u3084\u3001\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u306e\u53ef\u80fd\u6027\u3092\u76e3\u8996\u3059\u308b\u9867\u5ba2\u78ba\u8a8d\u624b\u9806\u3092\u9806\u5b88\u3057\u3066\u3044\u306a\u304b\u3063\u305f\u3068\u3044\u3046\u3002\u30d0\u30a4\u30ca\u30f3\u30b9\u306f2022\u5e745\u6708\u306b\u767b\u9332\u3057\u305f\u3068\u4e3b\u5f35\u3057\u305f[\u2026]<\/p>","protected":false},"author":19,"featured_media":64659,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_editorskit_title_hidden":false,"_editorskit_reading_time":0,"_editorskit_is_block_options_detached":false,"_editorskit_block_options_position":"{}","_uag_custom_page_level_css":"","footnotes":""},"categories":[191,12],"tags":[175,172],"class_list":["post-71767","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-industry-talk","category-news","tag-binance","tag-crypto"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/05\/Binance.jpg",1200,675,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/05\/Binance-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/05\/Binance-300x169.jpg",300,169,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/05\/Binance-768x432.jpg",640,360,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/05\/Binance-1024x576.jpg",640,360,true],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/05\/Binance.jpg",1200,675,false],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/05\/Binance.jpg",1200,675,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/05\/Binance-18x10.jpg",18,10,true]},"uagb_author_info":{"display_name":"Lawrence Woriji","author_link":"https:\/\/bitcoinwisdom.com\/ja\/author\/lawrencew\/"},"uagb_comment_info":0,"uagb_excerpt":"The French division of crypto exchange Binance has reportedly been under preliminary investigation in France for improperly soliciting clients and money laundering since February. The Paris Public Prosecutor&#8217;s Office cited &#8220;acts of illegal exercise of the function of a service provider on digital assets (PSAN) and acts of aggravated money laundering by participating in investment&hellip;","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/posts\/71767","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/users\/19"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/comments?post=71767"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/posts\/71767\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/media\/64659"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/media?parent=71767"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/categories?post=71767"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/tags?post=71767"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}